Eye on FinCrime Compliance

April 4, 2025
2
min read

Financial Crime Developments, Resources and Stories: April 2025 Edition

April 4, 2025
2
min read

Financial Crime Developments, Resources and Stories: April 2025 Edition

AI for Financial Crime Compliance: It’s Easier than You Think

March 27, 2025
2
min read

A New Way to Think about False Positives in AML

March 10, 2025
3
min read

Financial Crime Developments, Resources and Stories: April 2025 Edition

Beneficial Ownership Data No Longer Required of U.S. Small Businesses

April 4, 2025
2 min read

AI for Financial Crime Compliance: It’s Easier than You Think

Multiple customers of WorkFusion run our AI Agents inside their firewall to perform sanctions screening alert reviews.

March 27, 2025
2 min read

A New Way to Think about False Positives in AML

We are not actually reducing false positives, we are investigating them for you in seconds.

March 10, 2025
3 min read

Four Ways AI Can Transform AML Compliance Operations

FinCEN has taken an active role in advocating for financial institutions to modernize their AML/CFT programs to combat financial crime.

February 21, 2025
3 min read

Financial Crime Developments, Resources and Stories: February 2025 Edition

FATF President Says FIs Must Become a ‘first line of defense’ Against Terror Plots.

February 13, 2025
2 min read

How AI Agents Help Financial Crime Compliance Teams Re-Gain Focus

By focusing on end goals and where the risk is to achieve them, compliance teams can prepare far better for evaluating tools and technologies like AI Agents.

February 7, 2025
2 min read

Tips to Evaluate an AI Agent for Your AML Compliance Program

Banks often identify their transaction screening process as highly inefficient and a strong candidate for AI-driven automation.

January 30, 2025
4 min read

6 Common Pitfalls of Building an AI Agent for Financial Crime Compliance In-House

Attempting to build FinCrime AI agents in-house is a long, high-cost proposition that fails to yield a regulatory-ready, end-to-end solution.

January 23, 2025
4 min read

Financial Crime Developments, Resources and Stories: January 2025 Edition

Opposing court rulings bring confusion to the Corporate Transparency Act.

January 16, 2025
4 min read

Discover the new face
of Intelligent Automation